EPL CONTRACTOR (PLOT F WEST) LIMITED - LONDON


Company Profile Company Filings

Overview

EPL CONTRACTOR (PLOT F WEST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPL CONTRACTOR (PLOT F WEST) LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620390. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EPL CONTRACTOR (PLOT F WEST) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR CUBBIN Dec 1973 British Director 2022-01-28 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2009-01-09 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2002-12-18 UNTIL 2003-01-03 RESIGNED
VINDEX LIMITED Corporate Director 2002-12-18 UNTIL 2003-01-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2002-12-18 UNTIL 2006-11-01 RESIGNED
STEPHEN HOWARD TURNER Jul 1957 British Director 2003-01-07 UNTIL 2022-01-28 RESIGNED
GAVIN RICHARD SMYTH Sep 1970 British Director 2003-01-03 UNTIL 2006-12-22 RESIGNED
MR DAVID HOYLE May 1961 British Director 2019-04-07 UNTIL 2022-03-31 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director 2007-08-16 UNTIL 2019-04-07 RESIGNED
MR MARK JONATHAN FOWKES Aug 1970 British Director 2007-08-16 UNTIL 2009-01-06 RESIGNED
SIMON ANTHONY BETTANY May 1959 British Director 2006-12-22 UNTIL 2007-08-16 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2006-11-01 UNTIL 2009-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurocentral Partnership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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